WEBRASKA LIMITED

Overview

Company Name	WEBRASKA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212404
Jurisdiction	England/Wales
Date of Creation	May 08, 2001
Date of Cessation	Jun 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEBRASKA LIMITED?

(7487) /

Where is WEBRASKA LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for WEBRASKA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WEBRASKA LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2012

Liquidators' statement of receipts and payments to Mar 22, 2012

9 pages

4.68

Mar 28, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 23, 2011

Annual return made up to May 08, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2011	Statement of capital on Sep 23, 2011 Capital: EUR 100,000	SH01

Sep 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2011

Declaration of solvency

4 pages

4.70

Sep 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2011	LRESSP

Aug 22, 2011

Termination of appointment of Serge Deleau as a director

2 pages

TM01

Aug 22, 2011

Appointment of Mr William Patrick Henry as a director

3 pages

AP01

Aug 22, 2011

Appointment of Kevin Brian Lawrence as a director

3 pages

AP01

Apr 27, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 21, 2011

legacy

10 pages

MG01

Jul 12, 2010

Annual return made up to May 08, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Sep 30, 2009

legacy

1 pages

287

May 28, 2009

legacy

3 pages

363a

Apr 06, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 31, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 04, 2008

legacy

3 pages

363a

May 08, 2008

legacy

1 pages

287

May 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change officers 25/04/2008	RES13

Apr 30, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Apr 14, 2008

Full accounts made up to Mar 31, 2007

13 pages

Feb 06, 2008

legacy

1 pages

225

View All Filings

Who are the officers of WEBRASKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAVRE, Laurent 38 Rue Rapail Bois Colombes 92270 France	May 04, 2007		Secretary	38 Rue Rapail Bois Colombes 92270 France		French		124399110001
FAVRE, Laurent 38 Rue Rapail Bois Colombes 92270 France	May 04, 2007		Director	38 Rue Rapail Bois Colombes 92270 France	France	French	1974-7	124399110001
HENRY, William Patrick Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire United Kingdom	Apr 15, 2011		Director	Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire United Kingdom	United Kingdom	American	1967-1	159943040001
LAWRENCE, Kevin Brian Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire United Kingdom	Apr 15, 2011		Director	Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire United Kingdom	England	British	1964-5	169886380001
FORD, David 99 Bishops Road SW6 7AX London	May 23, 2001	Aug 10, 2001	Secretary	99 Bishops Road SW6 7AX London		British		76348050001
NODE LANGLOIS, Eric 11 Rue Theodore De Banville FOREIGN 75017 Paris France	Oct 03, 2005	May 04, 2007	Secretary	11 Rue Theodore De Banville FOREIGN 75017 Paris France		French		108741910001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Aug 23, 2001	Oct 03, 2005	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 08, 2001	May 23, 2001	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
BISSELL, John Edward 53 St Johns Wood High Street NW8 7NJ London	May 23, 2001	Dec 14, 2001	Director	53 St Johns Wood High Street NW8 7NJ London		British	1965-6	76342200001
BOWDEN, Christoper William 5 Princes Road TW10 6DQ Richmond Surrey	Nov 17, 2003	Oct 14, 2005	Director	5 Princes Road TW10 6DQ Richmond Surrey		British	1964-11	96338470001
BRADLEY, Paul 18 Primrose Mansions Prince Of Wales Drive Battersea SW11 4ED London	Jun 02, 2003	Nov 17, 2003	Director	18 Primrose Mansions Prince Of Wales Drive Battersea SW11 4ED London		British	1967-12	93189920001
DAVID, Pascal 159 Rue Blomet, Batiment B, 6e Etage FOREIGN Paris 75015 France	May 04, 2007	Apr 25, 2008	Director	159 Rue Blomet, Batiment B, 6e Etage FOREIGN Paris 75015 France		French	1956-10	124398980001
DE SA ALVES, Joaquim 21 Rue Des Etats Generaux 78260 Acheres France	Oct 14, 2005	May 04, 2007	Director	21 Rue Des Etats Generaux 78260 Acheres France		Portuguese	1967-12	108429350001
DELEAU, Serge Rue Des Romorages 27400 Montaure 12 France	Apr 25, 2008	Apr 18, 2011	Director	Rue Des Romorages 27400 Montaure 12 France		French	1962-1	130066880001
DUROCHER, Jean Michel 2 Bis Chemin Aux Boeufs Crespieres 78121 France	May 23, 2001	Jun 02, 2003	Director	2 Bis Chemin Aux Boeufs Crespieres 78121 France		French	1964-7	76348180001
GLICK, Barry 790 West Hill Road Warren Vermont 05674 Usa	Jun 02, 2003	May 04, 2007	Director	790 West Hill Road Warren Vermont 05674 Usa		American	1953-1	92894500001
MAROUN, Nabih 28 Avenue Bugeaud FOREIGN Paris 75016 France	May 23, 2001	Jun 02, 2003	Director	28 Avenue Bugeaud FOREIGN Paris 75016 France		Canadian	1968-10	76348240001
NODE LANGLOIS, Eric 11 Rue Theodore De Banville FOREIGN 75017 Paris France	Jun 02, 2003	May 04, 2007	Director	11 Rue Theodore De Banville FOREIGN 75017 Paris France		French	1966-4	108741910001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 08, 2001	May 23, 2001	Director	8-10 New Fetter Lane EC4A 1RS London				53728160001

View Detailed Information on Officers and People with Significant Control

Does WEBRASKA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does WEBRASKA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2011	Commencement of winding up
Jun 28, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Aug 31, 2011
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Aug 31, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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